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Lebanon Events

13 Aug, 2024

220 Pages of Documents Link the Islamic Center Hamburg to Khamenei’s Office

Documents obtained by Der Spiegel reveal how the Hamburg Islamic Center followed directives from Khamenei’s office, including supporting Hezbollah and promoting the October 7th attack on Israel. ...
13 Aug, 2024

Iran has lost the element of surprise due to delay in attack

Security and Strategic Affairs Analyst Faiz Al-Asmar claimed that the delay in Iran’s attack has caused it to lose the element of surprise, strengthening Israel, during an ...
13 Aug, 2024

US: We must be ready for significant attacks on Israel by Iran

The US has to be ready for what could be a significant set of attacks against Israel by Iran and its proxies, US National Security Communications adviser ...
12 Aug, 2024

Defense secretary orders submarine to Middle East

US Defense Secretary Lloyd Austin ordered a guided-missile submarine to the Middle East and accelerated the arrival of a carrier strike group to the region ahead of ...
12 Aug, 2024

Hezbollah fires rockets into Israel as threat of Iran attack looms

Hezbollah fired a barrage of rockets toward northern Israel on Sunday night, as Israeli forces remain on high alert for potential retaliation from Iran and its proxies ...
12 Aug, 2024

Iran on verge of launching direct attack on Israel

Iran appears close to escalating the ongoing conflict with Israel into a full-blown regional war, with Israeli media reports pointing to an imminent attack on Israel despite ...
12 Aug, 2024

Iran says Guards navy gets ‘large number’ of new missiles and drones

Iran's Revolutionary Guards have added long-range missiles and drones to the force's navy, official media said Friday, amid heightened regional tensions following Hamas leader's killing in Tehran ...
12 Aug, 2024

US orders strike group to accelerate deployment to Middle East amid fears of Iran attack on Israel

The US has ordered a strike group of fighter jets and navy warships to accelerate its deployment to the Middle East, as the region braces for possible ...
09 Aug, 2024

Iran’s regime is the epicenter of terror

We’re fighting a war against total evil,” former Israeli prime minister Naftali Bennett told Piers Morgan in an appearance on "Piers Morgan Uncensored" on Thursday. Following the ...
09 Aug, 2024

Some IRGC and Hezbollah Members Frustrated with Delayed Retaliation

Some members of the Islamic Revolutionary Guard Corps (IRGC) are frustrated with the delayed response to the Hamas leader's assassination, IranWire has learned. An Iranian diplomat, who ...
09 Aug, 2024

US issues warning to Iran

The U.S. has reportedly warned Iran a retaliatory attack on Israel for the recent killing of a senior Hamas leader in Tehran would pose a "serious risk" ...

Posts pagination

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Entities affecting Lebanon [+ see all]

  •    Tawfiq Muhammad Sa’id al-Law [+]

  •    Fadi Deniz [+]

  •    Hodroj Exchange [+]

  •    Bilal Hudroj [+]

  •    Yara Offshore [+]

  •    Hydro Company [+]

  •    Mohamed El Zein [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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